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DAVID ARTEAGA LLC - Florida Company Profile

Company Details

Entity Name: DAVID ARTEAGA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID ARTEAGA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 2022 (3 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 20 May 2022 (3 years ago)
Document Number: L22000184168
FEI/EIN Number 88-1820065

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 CANAL STREET, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 801 CANAL STREET, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIGGER LLC Agent -
ARTEAGA DAVID Managing Member 801 CANAL STREET, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-05-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-27
CORLCDSMEM 2022-05-20
Florida Limited Liability 2022-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9397088600 2021-03-26 0455 PPP 454 E 16th St N/A, Hialeah, FL, 33010-3249
Loan Status Date 2023-02-11
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6631
Loan Approval Amount (current) 6631
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-3249
Project Congressional District FL-26
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State